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Apex Frozen Foods Ltd - 540692 - Board Meeting Outcome for Intimation Of Outcome Of Board Meeting Held On 24Th May, 2024

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on Friday, 24th May 2024, 1. Has inter -alia, approved the Audited Financial Results for the 04th Quarter and financial year ended March 31, 2024 along with the Auditors'' Report(s), issued thereon by M/S. Padmanabhan Ramani & Ramanujam, Chartered Accountants, ('Statutory Auditors'), Statement of Assets and Liabilities as on March 31, 2024 and Statement of Cash Flow for the year ended March 31, 2024 as recommended by the Audit Committee; 2. Has recommended final dividend @ Rs. 2.00/- per equity share (i.e. 20%) on the face value of Rs.10.00/- per share, for the financial year 2023-24. The Payment of Dividend is subject to the approval of the shareholders at the ensuing AGM
24-05-2024
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Apex Frozen Foods Ltd - 540692 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 In Compliance with Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we wish to inform that a conference call is scheduled to be held on Tuesday, 28th May, 2024 at 10:00 AM (IST) to discuss the financial performance of the company for the 04th quarter and year ended 31st March, 2024. In this regard, attaching the details of the said conference call
23-05-2024
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Apex Frozen Foods Ltd - 540692 - Board Meeting Intimation for Board Meeting To Be Held On Friday, The 24Th May-To Consider And Approve The Un-Audited Financial Results Of The Company For The 04Th Quarter And Audited Financial Results For The Year Ended 31St March, 2024 And To Recommend Dividend For FY 2023-24.

 Apex Frozen Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the 04th quarter and Audited Financial Results for the year ended 31st March, 2024 and to recommend dividend for FY 2023-24.
16-05-2024
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Apex Frozen Foods Ltd - 540692 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyApex Frozen Foods Ltd 2CIN NO.L15490AP2012PLC080067 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 10.57 4Highest Credit Rating during the previous FY A2+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Swathi Billuri Designation: Company Secretary AND Compliance officer EmailId: [email protected] Name of the Chief Financial Officer: Karuturi Subrahmanya Chowdary Designation: CFO EmailId: [email protected] Date: 29/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2024
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Apex Frozen Foods Ltd - 540692 - Compliance Certificate Under Regulation 7(3) Of SEBI LODR Regulations,2015 For The Period Ended 31St March 2024.

 COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI LODR REGULATIONS, 2015 FOR THE PERIOD ENDED 31ST MARCH, 2024
18-04-2024
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Apex Frozen Foods Ltd - 540692 - SUBMISSION OF SHARE TRANSFER AUDIT CERTIFICATE

 SUBMISSION OF SHARE TRANSFER AUDIT CERTIFICATE FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024 IN ACCORDANCE WITH REG.40(9) &(10) OF SEBI (LODR) REGULATIONS, 2015.
17-04-2024
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Apex Frozen Foods Ltd - 540692 - SUBMISSION OF SHARE TRANSFER AUDIT CERTIFICATE

 SUBMISSION OF SHARE TRANSFER AUDIT CERTIFICATE FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024 IN ACCORDANCE WITH REG.40(9) &(10) OF SEBI (LODR) REGULATIONS, 2015.
17-04-2024
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Apex Frozen Foods Ltd - 540692 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, Trading window for dealing in Equity Shares of the company shall remain closed from Monday, the 01st April 2024 till the completion of 48 hours after declaration of Audited Financial Results of the Company for the quarter and year ended March 31, 2024, for all the promoters/promoters group/Directors/KMP/Employees of the company including designated persons, insiders and their immediate relatives.
29-03-2024

Accumulate Apex Frozen Foods; target of Rs 255: Geojit

 Geojit recommended Accumulate rating on Apex Frozen Foods with a target price of Rs 255 in its research report dated February 28, 2024.
28-02-2024
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Apex Frozen Foods Ltd - 540692 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 TRANSCRIPT OF Q3&9MFY2024 EARNINGS CONFERENCE CALL HELD ON 16TH FEBRUARY, 2024
21-02-2024
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